Nominating Committee Meeting

Date: November 13, 2014

Place: Union South

AGENDA

1. Identify notetaker (chair)

2. Approve minutes from April meetings (chair)

3. Reports on last month's action items

• 4. Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters.

5. Standing Committee updates

• Current standing committee openings
• Election Slates

6. ARC updates

• Current ARC openings

7. Appointed Committee updates

• Current Appointed committee openings

8. Motion to reconvene in open session.

9. Role updates

10. New business

11. Review action items and parking lot (chair)

12. Adjournment (chair)

Next Meeting: December 11, 2013, Union South